From: Mr. Khalim Duba African Development Bank (ADB).
B/F Ouagadougou
West Africa .
How are you today and business in your country, I am Mr. Khalim Duba African Development Bank(ADB) i have a secured business suggestion that will be of benefit to both families coupled With my deep Interest to Invest In your country i urgent you to reply or call me for more explanation.
Please I want you to accept my apologies for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there is no strings whatsoever attached to this as i am very confident that our individual virtues will be confirmed as we go further with this transaction.
What Ever Your Decisions Are I Await Your Urgent Reply.
Private Tell/Fax: 00226-75744190
Kind Regards,
Mr. Khalim Duba
African Development Bank(ADB).
B/F Ouagadougou
West Africa
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio
to be agreed by both of us. I will prefer you reach me on my private email address below (
williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information’s about this operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: – williamcheung_jp@yahoo.cn
Dear Friend
I am Mr Morgan Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.
The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction “top secret” as I am still in service and intend to retire from service after i conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email.
Thanks
My Regards.
Mr Morgan Ahmed
Mr.Lucas Phetla
Dear Sir/Madam,
It is my desire to investment some funds in your country.Attached to this
email is my Investment Proposition. I would like you to go through it and
get back to me.
Yours Sincerely,
Mr.Lucas Phetla
Tel: +27 78 8199683
Email: lucasphetla40@gmail.com
SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD MUTUAL
PROPOSITION)
Dear Sir/Madam,
It is my desire to investment some funds in your country. Attached to this
email
is my Investment Proposition. I would like you to go through it and
get back to me.
Yours Sincerely,
Mr. Franklin Pikoli..
Tel: +27 78 8199683
Email: franklinpikoli@live.co.za
From Mr Usman Useni
Dear,
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d’ Ivoire, hence I decided to write you, though I did not mention the transaction to him.
I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d’Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.
I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.
We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.
We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.
1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.
2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.
3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.
Best regards.
Mr.Usman Useni.
Good afternoon.
Confirming reception of your contact address ,I am seeking for your co-operation and assistance .
I would like to discuss with you on possible areas of investments in your country .
I will give you further details when i read from you.
I await your response.
Thank you.
Dlamini Greg .